Noida, Uttar Pradesh, India · On-site
The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and qua…
Skills: KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · Hybrid
Why UKG: At UKG, the work you do matters. The code you ship, the decisions you make, and the care you show a customer all add up to real impact. Today, tens of millions of workers start and end their days with our workfo…
Skills: Distributed Systems, Java, Python, Cloud-Native Microservices, SQL
Noida, Uttar Pradesh, India · On-site
The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and qua…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions, Customer Due Diligence, Analytical Skills
Noida, Uttar Pradesh, India · On-site
Why UKG: At UKG, the work you do matters. The code you ship, the decisions you make, and the care you show a customer all add up to real impact. Today, tens of millions of workers start and end their days with our workfo…
Skills: C#, .NET, JavaScript, AI/ML Integration, Prompt Engineering
Noida, Uttar Pradesh, India · On-site
Company Description About Ramboll Founded in Denmark, Ramboll is a foundation-owned people company. We have more than 18,000 experts working across our global operations in 35 countries. Our experts are leaders in their …
Skills: Building Physics, IES VE, Rhino, Grasshopper, One Click LCA
Noida, Uttar Pradesh, India · On-site
Job details Proposed designation-Assistant Manager Role type-Assistant Manager Reporting to Manager or above Geo to be supported-NORDICs Work timings-9.00 AM to 5.30 PM
Skills: Databricks, Python, PySpark, SQL, ERP Systems
Mumbai, Maharashtra, India · Hybrid
Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future. We are a team of over 20,000 experts working across the world in more than 50…
Skills: Document Control, ProjectWise, EDMS, Quality Assurance, Version Control
Ahmedabad, Gujarat, India · Hybrid
Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future. We are a team of over 20,000 experts working across the world in more than 50…
Skills: Environmental Impact Assessment, Environmental Consenting, Permitting, Environmental Management Plans, Project Management
Noida, Uttar Pradesh, India · On-site
The Collective Newsroom is inviting applications for BBC India Trainee Scheme 2026-27 as part of its Diversity and Inclusion commitment. You will join the Collective Newsroom as a Digital Journalism Trainee, assisting in…
Skills: Digital Journalism, Writing For Websites, Social Media Content Creation, Video Production, Marathi Language
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
Skills: SAP FICO, SAP ABAP, S4HANA, SAP HANA, Business Process Analysis
Noida, Uttar Pradesh, India · On-site
Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting services f…
Skills: SAP FICO, SAP ABAP, S4HANA, SAP HANA, Business Process Analysis
Noida, Uttar Pradesh, India · On-site
ABOUT CRA At CRA, we're creating purpose-engineered solutions that power the Energy and Defence sectors. As an integrated engineering powerhouse, we design, engineer, and manufacture everything in-house — giving us unmat…
Skills: Mechanical Design, Piping Design, 3D Modeling, 2D Manufacturing Drawings, GD&T
Noida, Uttar Pradesh, India · Hybrid
At Aristocrat, we believe that creating happiness through the power of play is not just a mission but a way of life! As a QA Engineer, you will be joining a highly skilled team committed to ensuring our games are flawles…
Skills: Manual Testing, UI Testing, UX Testing, Functional Testing, Exploratory Testing
Noida, Uttar Pradesh, India · On-site
The CEC Officer – Inbound – Privy is responsible for delivering exceptional customer service through inbound calls, handling queries and requests related to Retail Liabilities and Credit Cards. The role demands a strong …
Skills: Customer Service, Inbound Call Handling, Communication Skills, Cross-selling, Retail Liabilities
Noida, Uttar Pradesh, India · On-site
Role Overview: We are looking to hire a Senior Finance Analyst / Lead Analyst to strengthen our Finance team at Daloopa. This role will focus on driving financial planning, reporting, and core accounting operations, whil…
Skills: Financial Planning And Analysis, Budgeting, Forecasting, Financial Modeling, Variance Analysis
Noida, Uttar Pradesh, India · On-site
Job Description Purpose of the role To support Payments with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities Support with day-to-day payments initiatives including processing, …
Skills: Payments Processing, Regulatory Compliance, Risk Management, Operational Efficiency, Stakeholder Management
Noida, Uttar Pradesh, India · On-site
Are you our “TYPE”? Monotype Global Named "One of the Most Innovative Companies in Design" by Fast Company, Monotype brings brands to life through type and technology that consumers engage with every day. The company's r…
Skills: C, Algorithms, Python, Memory Optimization, Platform Independent Coding
Noida, Uttar Pradesh, India · On-site
Are you our “TYPE”? Monotype Global Named "One of the Most Innovative Companies in Design" by Fast Company, Monotype brings brands to life through type and technology that consumers engage with every day. The company's r…
Skills: C, Algorithms, Python, Memory Optimization, Platform Independent Coding
Noida, Uttar Pradesh, India · On-site
Area(s) of responsibility We are seeking an experienced Intune Architect with 14+ years of IT Infrastructure and End User Computing (EUC) experience, including extensive expertise in Microsoft Intune, SCCM (Microsoft End…
Skills: Microsoft Intune, SCCM, Co-management, Windows Autopilot, Endpoint Security
Noida, Uttar Pradesh, India · On-site
Area(s) of responsibility Role: Data Analytics Test Lead: 6A Skills: ETL and Data Analytics Overall: 7-10 Years. Location: Noida Employment Type: Full-time Key Responsibilities: Test strategy and planning: Design and dev…
Skills: ETL, Data Analytics, Test Strategy, Test Planning, Team Leadership
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The role involves conducting periodic reviews to fulfill Know Your Customer (KYC) requirements in accordance with client policy. The analyst must manage their own pipeline and meet productivity and quality targets while incorporating feedback from approvers.
Candidates must have a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Strong technical knowledge of sanctions and the ability to work independently under pressure are required.
The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
